Anti-corruption and elections / EFCC
N3.1m Fraud: EFCC Docks Man Who Impersonated Ex-Lagos Gov, Fashola
The Economic and Financial Crimes Commission, EFCC, Lagos Zonal office, on Monday, December 16, 2019, arraigned one Malik Wakili before Justice Chukwujekwu Aneke of the Federal High Court sitting in Ikoyi, Lagos on a three- count charge bordering on impersonation, conspiracy and money laundering to the N3, 106, 216.00 (Three Million, One Hundred and Six Thousand, Two Hundred and Sixteen Naira). The defendant allegedly impersonated a former Governor of Lagos State and Minister of Works and Housing, Babatunde Raji Fashola, SAN, with intent to gain monetary advantage to himself. One of the counts…
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